HomeMy WebLinkAboutRDA MINUTES 1990 07 16 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JULY 16, 1990
1. CALL TO ORDER
The meeting was called to order by Chairperson Edgar at 8:30 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
2. ROLL CALL
Members Present: Richard B. Edgar, Chairperson
Charles E. Puckett, Chairperson Pro Tem
Leslie Anne Pontious
Jim Potts
Members Absent: Earl J. Prescott
Others Present: William A. Huston, Executive Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, City Clerk
Christine Shingleton, Dir./Community Development
Fred Wakefield, Police Captain
Robert Ledendecker, Director of Public Works
Royleen A. White, Dir./Community & Admin. Serv.
Rita Westfield, Asst. Dir./Community Development
Daniel Fox, Senior Planner
Steve Rubin, Associate Planner
Valetie Whiteman, Chief Deputy City Clerk
Irma Hernandez, Administrative Assistant
Russ Louman, Building Inspector
Approximately 10 in the audience
3. APPROVAL OF MINUTES - REGULAR MEETING, JULY 2, 1990
It was moved by Puckett, seconded by Pontious, to approve the
Minutes of July 2, 1990.
~ Motion carried 4-0, Prescott absent.
' 4. APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Pontio~, to approve demands
in the amount of $11,330.92.
Motion carried 4-0, Prescott absent. 60
5. DESIGN REVIEW 90-19, COLUMBUS TUSTIN PARK - PHASE IIA
It was moved by Puckett, seconded by Pontious, to adopt the
following Resolution No. RDA 90-08, approving the Environmental
Determination for Design Review 90-19:
RESOLUTION NO. RDA 90-08 - A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT FINAL ENVIRONMENTAL
IMPACT REPORT (EIR) FOR THE SECOND AMENDMENT TO THE TOWN CENTER
REDEVELOPMENT PLAN (FINAL EIR 88-2) IS ADEQUATE TO SERVE AS THE
PROGRAM EIR FOR DESIGN REVIEW 90-19 AND ALL FEASIBLE MITIGATION
MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT
Motion carried 4-0, Prescott absent.
It was moved by Puckett, seconded by Pontions, to adopt the
following Resolution No. RDA 90-09, approving Design Review 90-19:
RESOLUTION NO. RDA 90-09 - A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF TUSTIN, CALIFORNIA, CONDITIONALLY APPROVING DESIGN
REVIEW 90-19 FOR PHASE IIA OF COLUMBUS TUSTIN PARK
Motion carried 4-0, Prescott absent. 60
6. REVISION TO DESIGN REVIEW 88-20 (15642 PASADENA AVENUE)
Steve Rubin, Associate Planner, gave a background report outlining
subject project.
Redevelopment Agency Minutes
Page 2, 7-16-90
It was moved by Puckett, seconded by Pontious, to adopt the
following Resolution No. RDA 90-10, recertifying the Final Negative
Declaration as adequate for the revision to Design Review 88-20:
RESOLUTION NO. RDA 90-10 - A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF TUSTIN, CALIFORNIA, RECERTIFYING THE FINAL NEGATIVE
DECLARATION FOR DESIGN REVIEW 88-20 AS ADEQUATE FOR A REVISION TO
SAID DESIGN REVIEW, INCLUDING REQUIRED FINDINGS PURSUANT TO THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT
Motion carried 3-1, Potts opposed, Prescott absent.
It was moved by Puckett, seconded by Pontious, to adopt the
following Resolution No. RDA 90-11, approving revised architectural
design and site plan for Design Review 88-20:
RESOLUTION NO. RDA 90-11 - A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING A REVISION TO THE
ARCHITECTURE FOR DESIGN REVIEW 88-20 AUTHORIZING CONSTRUCTION OF AN
11 UNIT APARTMENT PROJECT AT 15642 PASADENA AVENUE
Motion carried 3-1, Potts opposed, Prescott absent. 60
7. EDINGER AVENUE STORM DRAIN IMPROVEMENTS (PROJECT NO. 900026)
It was moved by Pontious, seconded by Puckett, to authorize the
Tustin City Council and City staff to administer the contract and
construction of the Edinger Avenue storm drain improvements.
Motion carried 4-0, Prescott absent. 868
8. AGENCY NEGOTIATIONS - RED HILL CENTER
Christine Shingleton, Director of Community Development, gave a
brief report outlining the preliminary discussions with the property
owner.
It was moved by Puckett, seconded by Pontious, to authorize staff
to initiate negotiation with the owner of the Red Hill Center
located at 12932 Newport Avenue in the vicinity of old Irvine
Boulevard.
Motion carried 4-0, Prescott absent. 60
9.OTHER BUSINESS - None
10. ADJOURNMENT
At 8:40 p.m., the meeting was adjourned to the next Regular Meeting
on August 6, 1990, at 7:00 p.m.
RICHARD B. EDGAR, CHA:M~PERSON
RA , REC DING SECRETARY